Thriveni Transport And Logistics Private Limited - Company Profile

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2023.

2023 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Thriveni Transport And Logistics Private Limited

Thriveni Transport And Logistics Private Limited, a active private limited company, was established on 11 October 2023 in Mumbai, Maharashtra, India. Engaging in retailors within the food and beverages sector, it holds CIN: U52219MH2023PTC411952. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹61.00 Cr and a paid-up capital of ₹56.70 Cr.

Formerly known as Lloyds Surya Private Limited. Its leadership includes Madhur Rajesh Gupta (Director), Natesan Suresh (Additional Director). Past directors included Rajesh Rajnarayan Gupta. It holds ₹346.47 Cr open charges and no settled loans. Its latest AGM occurred on 30 May 2025, with the balance sheet filed on 31 March 2025. It is based at A-2 2 Floor, Madhu Estate, P B Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U52219MH2023PTC411952
Registration Number
411952
Incorporation Date
11 October 2023
Authorized Capital
₹61.00 Cr
Paid-Up Capital
₹56.70 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 61.00 Cr as on 11-01-2026
Paid Up Capital ₹ 56.70 Cr as on 11-01-2026
Company Age 2 Year, 4 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 346.47 Cr as on 11-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Thriveni Transport And Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thriveni Transport And Logistics Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Madhur Rajesh Gupta	Director	11 Oct 2023	Current
Natesan Suresh	Additional Director	18 Sep 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Sep 2025	Past

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Financial Performance of Thriveni Transport And Logistics.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Thriveni Transport And Logistics?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹3,464,669,933.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Yes Bank Limited : 150.00 Cr
Others : 100.00 Cr
The Catholic Syrian Bank Ltd : 50.00 Cr
Hdfc Bank Limited : 46.47 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Sep 2025	The Catholic Syrian Bank Ltd	₹50.00 Cr	Open
20 Sep 2025	Hdfc Bank Limited	₹6.98 M	Open
28 Aug 2025	Hdfc Bank Limited	₹1.63 Cr	Open
28 Aug 2025	Yes Bank Limited	₹150.00 Cr	Open
29 May 2025	Others	₹100.00 Cr	Open

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How Many Employees Work at Thriveni Transport And Logistics?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Thriveni Transport And Logistics

Recent Activity within the Organization

Director Appointment

Yashwini Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 15 Oct 2025 & has been associated with this company since 4 months 13 days . was recorded as a recent event.
15 Oct 2025
Charges

The activity A charge with The Catholic Syrian Bank Ltd amounted to Rs. 50.00 Cr with Charge ID 101167115 was registered on 29 Sep 2025. was completed.
29 Sep 2025
Charges

Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 101169239 was registered on 20 Sep 2025. was documented.
20 Sep 2025
Director Appointment

Progress on Natesan Suresh was appointed as a Additional Director was appointed as a Additional Director on 18 Sep 2025 & has been associated with this company since 5 months 9 days . was documented.
18 Sep 2025
Charges

Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.63 Cr with Charge ID 101159111 was registered on 28 Aug 2025. was documented.
28 Aug 2025
Charges

The activity A charge with Yes Bank Limited amounted to Rs. 150.00 Cr with Charge ID 101159388 was registered on 28 Aug 2025. was completed.
28 Aug 2025

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